The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowcock, Philip

child relation
Offspring entities and appointments
Active 15
  • 1
    PICTUREHOUSE CINEMAS LTD - 2013-07-03
    Power Road Studios 114 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 46 - director → ME
  • 2
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (2 parents)
    Officer
    2021-10-01 ~ now
    IIF 32 - director → ME
  • 3
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    NM MONEY HOLDINGS LIMITED - 2022-12-06
    CORSAIR MINT LIMITED - 2018-09-20
    ATOMGROVE LIMITED - 2012-07-03
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 40 - director → ME
  • 5
    EUROCHANGE GROUP PLC - 2023-01-03
    NM MONEY GROUP PLC - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 30 - director → ME
  • 6
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 41 - director → ME
  • 7
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 24 - director → ME
  • 8
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 37 - director → ME
  • 9
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 22 - director → ME
  • 10
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 27 - director → ME
  • 11
    HANNAH UK LIMITED - 2007-02-21
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    391,614 GBP2017-06-30
    Officer
    2021-11-04 ~ dissolved
    IIF 26 - director → ME
  • 12
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 31 - director → ME
  • 13
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 35 - director → ME
  • 14
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 20 - director → ME
  • 15
    VICTORIAN PLUMBING GROUP LIMITED - 2021-06-15
    VIPSO HOLDING LIMITED - 2021-05-19
    1 Sustainability Way, Farington Moss, Leyland, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 65 - director → ME
Ceased 49
  • 1
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 33 - director → ME
  • 2
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 8 - director → ME
  • 3
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 18 - director → ME
  • 4
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 62 - director → ME
  • 5
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 16 - director → ME
  • 6
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 11 - director → ME
  • 7
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 2 - director → ME
  • 8
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 6 - director → ME
  • 9
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 13 - director → ME
  • 10
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 3 - director → ME
  • 11
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 7 - director → ME
  • 12
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 17 - director → ME
  • 13
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved corporate
    Officer
    2011-12-01 ~ 2015-06-09
    IIF 1 - director → ME
  • 14
    CINEWORLD GROUP LIMITED - 2006-05-17
    JAD 1 LIMITED - 2005-02-11
    CINEWORLD UK LIMITED - 2004-10-06
    AUGUSTUS 3 LIMITED - 2004-08-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 14 - director → ME
  • 15
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 4 - director → ME
  • 16
    Power Road Studios 114 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 45 - director → ME
  • 17
    Power Road Studios 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 47 - director → ME
  • 18
    EMILOW LIMITED - 1994-09-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 52 - director → ME
  • 19
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 58 - director → ME
  • 20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 49 - director → ME
  • 21
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 59 - director → ME
  • 22
    MODERNRIGHT LIMITED - 1989-07-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 57 - director → ME
  • 23
    TIEBEAM LIMITED - 1995-10-30
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 56 - director → ME
  • 24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 64 - director → ME
  • 25
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 55 - director → ME
  • 26
    PICTURE HOUSE DEVELOPMENTS LIMITED - 2003-03-25
    MIRACLE IMPORT/EXPORT LIMITED - 2001-09-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 42 - director → ME
  • 27
    HITAIR LIMITED - 1997-03-20
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 61 - director → ME
  • 28
    CITY SCREEN (EXETER) LIMITED - 2011-07-05
    AINSTABLE LIMITED - 1992-03-20
    Power Road Studios 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 63 - director → ME
  • 29
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 44 - director → ME
  • 30
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 9 - director → ME
  • 31
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2021-10-01 ~ 2021-11-30
    IIF 25 - director → ME
  • 32
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 10 - director → ME
  • 33
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 48 - director → ME
  • 34
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 54 - director → ME
  • 35
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 51 - director → ME
  • 36
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2021-11-30
    IIF 39 - director → ME
  • 37
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2021-11-30
    IIF 38 - director → ME
  • 38
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2021-10-01 ~ 2021-11-30
    IIF 34 - director → ME
  • 39
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 15 - director → ME
  • 40
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 5 - director → ME
  • 41
    CITY SCREEN (BIRMINGHAM) LIMITED - 2008-01-05
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 53 - director → ME
  • 42
    THE HANNAH CORPORATION LIMITED - 2018-03-13
    INSURA LIMITED - 2014-11-14
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    312,360 GBP2023-06-29
    Officer
    2021-11-05 ~ 2023-03-20
    IIF 28 - director → ME
    2021-10-01 ~ 2023-03-20
    IIF 36 - director → ME
  • 43
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 23 - director → ME
  • 44
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-10-03
    IIF 19 - director → ME
  • 45
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 50 - director → ME
  • 46
    CITY SCREEN LIMITED - 2013-07-03
    RIGCREST LIMITED - 1988-12-20
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2012-12-06 ~ 2015-06-09
    IIF 60 - director → ME
  • 47
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-03 ~ 2015-06-09
    IIF 12 - director → ME
  • 48
    1 Factory Road, Upton, Poole, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2022-10-03
    IIF 29 - director → ME
  • 49
    MOONLIGHT RELEASING LIMITED - 2017-02-07
    PICTUREHOUSE ENTERTAINMENT LTD - 2017-02-07
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-12-20 ~ 2015-06-09
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.